| 18.01.2023 16:05:23 |
 |
4 999 999 USDC |
$ 5 046 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2d0efca5e73e90c7707931678dfaef38c068ac10 |
To: 472864d743aedd5d661764bf96f72721ab595dd0 |
| 18.01.2023 16:05:11 |
 |
17 368 908 USDC |
$ 17 373 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 16:05:11 |
 |
31 428 118 USDC |
$ 31 435 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 16:03:11 |
 |
4 999 997 USDT |
$ 5 039 330 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd |
| 18.01.2023 16:02:11 |
 |
4 999 997 USDT |
$ 5 028 513 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 18.01.2023 15:59:35 |
 |
31 545 798 USDC |
$ 31 707 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 15:59:35 |
 |
31 397 980 USDC |
$ 31 558 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:59:23 |
 |
31 398 618 USDC |
$ 31 559 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 15:59:23 |
 |
31 321 696 USDC |
$ 31 482 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:57:47 |
 |
5 000 000 USDC |
$ 5 035 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50b42514389f25e1f471c8f03f6f5954df0204b0 |
To: 2d0efca5e73e90c7707931678dfaef38c068ac10 |
| 18.01.2023 15:53:11 |
 |
7 500 821 USDC |
$ 7 511 623 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.01.2023 15:50:23 |
 |
7 817 018 USDT |
$ 7 835 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 63b48703851919c78b160936e30c59d3a3809689 |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 18.01.2023 15:49:47 |
 |
7 817 018 USDT |
$ 7 824 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 63b48703851919c78b160936e30c59d3a3809689 |
| 18.01.2023 15:48:47 |
 |
6 000 000 USDT |
$ 6 036 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 18.01.2023 15:48:47 |
 |
28 545 236 USDC |
$ 28 491 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:48:11 |
 |
6 000 000 USDT |
$ 6 036 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 18.01.2023 15:46:35 |
 |
6 427 271 USDC |
$ 6 371 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 00000000032962b51589768828ad878876299e14 |
| 18.01.2023 15:46:35 |
 |
6 427 271 USDC |
$ 6 371 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 00000000032962b51589768828ad878876299e14 |
| 18.01.2023 15:45:59 |
 |
7 247 948 USDC |
$ 7 203 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 15:45:59 |
 |
28 610 512 USDC |
$ 28 434 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:45:35 |
 |
11 191 226 USDC |
$ 11 122 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 18.01.2023 15:45:35 |
 |
11 126 442 USDC |
$ 11 058 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.01.2023 15:37:11 |
 |
4 000 ETH |
$ 6 385 963 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 18.01.2023 15:31:47 |
 |
25 092 154 USDC |
$ 25 177 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 15:31:47 |
 |
24 950 534 USDC |
$ 25 035 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:27:35 |
 |
10 024 342 USDC |
$ 10 050 435 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 18.01.2023 15:22:35 |
 |
5 000 000 USDC |
$ 5 011 887 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 18.01.2023 15:22:35 |
 |
11 480 434 USDC |
$ 11 507 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 15:22:35 |
 |
32 574 468 USDC |
$ 32 651 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:16:47 |
 |
5 273 545 USDT |
$ 5 304 079 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:16:47 |
 |
5 274 955 USDC |
$ 5 260 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:16:47 |
 |
5 958 399 USDC |
$ 5 942 168 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 18.01.2023 15:16:47 |
 |
5 956 806 USDT |
$ 5 991 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 18.01.2023 15:15:11 |
 |
28 146 828 USDC |
$ 28 232 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 15:15:11 |
 |
33 916 304 USDC |
$ 34 019 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:14:47 |
 |
5 085 439 USDC |
$ 5 100 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 056256eed4870860d3d8513911b36f50cc3fe59f |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 18.01.2023 15:14:47 |
 |
5 085 439 USDC |
$ 5 100 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 056256eed4870860d3d8513911b36f50cc3fe59f |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 18.01.2023 15:14:35 |
 |
5 085 439 USDC |
$ 5 100 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: 056256eed4870860d3d8513911b36f50cc3fe59f |
| 18.01.2023 15:14:35 |
 |
5 085 439 USDC |
$ 5 100 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: 056256eed4870860d3d8513911b36f50cc3fe59f |
| 18.01.2023 15:12:11 |
 |
5 085 455 USDC |
$ 5 107 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 18.01.2023 15:12:11 |
 |
5 085 455 USDC |
$ 5 107 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 18.01.2023 15:10:59 |
 |
8 856 912 USDC |
$ 8 894 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 18.01.2023 15:10:59 |
 |
8 606 715 USDC |
$ 8 643 517 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.01.2023 14:58:11 |
 |
29 965 606 USDC |
$ 30 031 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 14:58:11 |
 |
29 886 590 USDC |
$ 29 952 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 14:52:11 |
 |
29 899 432 USDC |
$ 29 957 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 14:52:11 |
 |
30 098 576 USDC |
$ 30 156 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 14:51:23 |
 |
30 098 576 USDC |
$ 30 189 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 14:51:23 |
 |
30 333 162 USDC |
$ 30 424 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 14:51:23 |
 |
30 333 162 USDC |
$ 30 424 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |